Personal Injury Investigations, Witness Statements, Hard to Find Witnesses,
and Accident Scene Investigations.
Criminal Investigations We can provide support in any criminal matter.
Service of Process
Our experienced staff will work closely with your office to provide superior service, even on your most difficult cases. Rush service and accurate, detailed affidavits of service are specialty.
Court Record Retrieval
Our investigators will obtain your documents, search for documents and file documents, the same day if needed, at any of the following courts:
- US District Court
Southern District US Bankruptcy Court
- Westchester County
- Dutchess County
- Putnam County
- Rockland County
- Ulster County
- Orange County
Obtaining statements from an SIU perspective for cases dealing with:
- Motor Vehicle Claims
- Slip & Falls
- Homeowners / Other Property Losses
- General Liability claims of all Kinds
- Surveillance & Activity Checks
- Workers Compensation
- Background investigations
- Disability Claims
- Locating Persons (Witnesses, etc.)
- Medical Clinic Inspections
- Preparing Cases for Criminal Prosecution
- Photography from an SIU Perspective (Autos, Loss Locations, etc.)
- Training for Insurance Fraud Detection
- Assistance w/Compliance Forms to Comply with State Insurance Regulations.
Missing Persons Looking for a loved one? Have little information? We have established relationships with vital contacts which provide the critical information to find your loved ones. Our investigators understand the importance of this type of investigation and will work hard to get the results you are looking for.
If you require an investigation related to a matrimonial, child custody, child support or child welfare. We will obtain the information that is critical to substantiate your case. Our investigators gather information from surveillance, the field and the courts as well as confidential databases. Our access to these databases allows us to gather further information such as Department of Motor Vehicle, real property ownership, prior litigation, assets and bankruptcies. Each and every case is treated with the utmost confidentiality and sensitivity.
Child Care Providers We can provide a complete background profile of your perspective child care provider, agency or school. Our comprehensive report can give you the security and assurance to make the right decision.
Ken Massaria is a surveillance specialist having been trained by the New York City Police Department and continues to be one of the top experts in the field of surveillance.
We will provide expert surveillance to document fraudulent injury claims, uncover employee theft, provide evidence for character assessment, verify employment and document an individual's activities.
Corporate Security and Investigation
In our ever changing world corporations need to take critical steps for insuring the safety of employees, products, ideas and assets.Our primary focus is on preventative rather than reactive measures.
We offer the following corporate services:
Fraud Prevention & Investigation
Special Event Security
Security & Threat Analysis
Supplemental Security Staff
Consultation & Evaluation
Document & Product Secure Transportation
We provide safe, secure transportation of witnesses, VIPs, and confidential documents / products.